Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Sanganeria
Prateek Sanganeria
Director/Designated Partner
almost 3 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Alka Dewangan
Alka Dewangan
Director
over 7 years ago
Pronab Karmakar
Pronab Karmakar
Director
about 8 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-08042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(3)-16102019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-3-16072018-signed
Optional Attachment-(1)-11072018
Resignation letter-11072018
Form ADT-1-01072018_signed
Copy of the intimation sent by company-01072018